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MOUNTS BAY DEVELOPMENTS LIMITED

Learn more about MOUNTS BAY DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, KING'S ROAD, MARAZION, CORNWALL, TR17 0EL

MOUNTS BAY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00797321
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.20
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company MOUNTS BAY DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00797321, established in United Kingdom on the 20. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on ESTATE OFFICE, KING'S ROAD, MARAZION, CORNWALL, TR17 0EL. Business of the company MOUNTS BAY DEVELOPMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.12.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.29. We do not have any information about the company MOUNTS BAY DEVELOPMENTS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1967.02.15

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.03
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.29
Form type: LATEST SOC
Document description: 29/11/15 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2015.09.02
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HARVEY
Form type: TM02
Date: 2015.05.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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DIRECTOR APPOINTED LORD JAMES PIERS SOUTHWELL ST LEVAN
Form type: AP01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN ST LEVAN
Form type: TM01
Date: 2013.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, THE MANOR OFFICE,, MARAZION,, PENZANCE,, CORNWALL., TR17 0EF
Form type: AD01
Date: 2012.05.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACC. REF. DATE EXTENDED FROM 29/03/01 TO 31/03/01
Form type: 225
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.10

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Company directors and board members:

JAMES PIERS SOUTHWELL ST LEVAN (current)
Director, PEER OF THE REALM, 2013.12.19
GODOLPHIN CO LTD WEST END , MARAZION
TR17 0EL, CORNWALL
ENGLAND
OWEN BARTLE (resigned)
Secretary, 1991.12.31 - 1998.03.30
MANOR OFFICE MARAZION , PENZANCE
TR17 0EF, CORNWALL
NIGEL JOHN BURNETT (resigned)
Secretary, 2000.10.02 - 2005.12.22
MORRAB HOUSE FORE STREET, GRAMPOUND ROAD , TRURO
TR2 4DS, CORNWALL
NICHOLAS JOHN HARVEY (resigned)
Secretary, 2005.12.22 - 2015.04.24
TREDARVAH GREEN LANE WEST , MARAZION
TR17 0HH, CORNWALL
PAUL ANDREW WILLS (resigned)
Secretary, 1998.03.30 - 2000.08.31
THE PADDOCK FLETCHERSBRIDGE , BODMIN
PL30 4AN, CORNWALL
OLIVER PIERS ST AUBYN (resigned)
Director, RETIRED STOCKBROKER, 1991.12.31 - 2006.05.24
HOGUS HOUSE LUDGVAN , PENZANCE
TR20 8EZ, CORNWALL
JOHN FRANCIS ARTHUR ST LEVAN (resigned)
Director, PEER OF THE REALM, 1991.12.31 - 2013.04.07
8 ST. MARY'S TERRACE , PENZANCE
TR18 4DZ, CORNWALL

Companies near to MOUNTS BAY DEVELOPMENTS ltd.

Information about the Private Limited Company MOUNTS BAY DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data